Din Forsikringsagent ApS
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Active
- Registration 37752622
- APS
- Established 24 May, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 May, 2016 - Address
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- Registration number
- Registration 37752622
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Dupont
2023-01-01 – 2024-01-09 25% ownership (2023-01-01 – 2024-01-09 ) 25% voting rights (2023-01-01 – 2024-01-09 ) -
Mark Metum
2019-11-01 – 2024-01-09 75% ownership (2019-11-01 – 2024-01-09 ) 75% voting rights (2019-11-01 – 2024-01-09 ) -
Lars Markvard Kortegaard
2016-09-01 – 2019-11-01 25% ownership (2016-09-01 – 2019-04-14 ) 33.32% ownership (2019-04-15 – 2019-11-01 ) 25% voting rights (2016-09-01 – 2019-04-14 ) 33.32% voting rights (2019-04-15 – 2019-11-01 ) -
Christian Tornberg
2017-06-23 – 2019-11-01 25% ownership (2017-06-23 – 2019-04-14 ) 33.32% ownership (2019-04-15 – 2019-11-01 ) 25% voting rights (2017-06-23 – 2019-04-14 ) 33.32% voting rights (2019-04-15 – 2019-11-01 ) -
Søren Jan Christensen
2017-06-23 – 2019-11-01 25% ownership (2017-06-23 – 2019-04-14 ) 33.32% ownership (2019-04-15 – 2019-11-01 ) 25% voting rights (2017-06-23 – 2019-04-14 ) 33.32% voting rights (2019-04-15 – 2019-11-01 ) -
Michael Beisner
2016-11-02 – 2019-04-15 25% ownership (2016-11-02 – 2019-04-15 ) 25% voting rights (2016-11-02 – 2019-04-15 )
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- Legal owners
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balticfinance Danmark A/S 100% ownership (2024-01-09 – ) 100% voting rights (2024-01-09 – )
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NoName Holding ApS 25% ownership (2023-01-01 – 2024-01-09 ) 25% voting rights (2023-01-01 – 2024-01-09 )
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MetCap Holding I ApS 66.67% ownership (2019-11-01 – 2024-01-09 ) 66.67% voting rights (2019-11-01 – 2024-01-09 )
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Christian Tornberg Holding ApS 25% ownership (2017-06-23 – 2019-11-01 ) 25% voting rights (2017-06-23 – 2019-11-01 )
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Lars Kortegaard Holding ApS 25% ownership (2016-05-24 – 2019-11-01 ) 25% voting rights (2016-05-24 – 2019-11-01 )
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SJC Holding 2016 ApS 25% ownership (2017-06-23 – 2019-11-01 ) 25% voting rights (2017-06-23 – 2019-11-01 )
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MB2004 HOLDING ApS 25% ownership (2017-06-23 – 2019-04-15 ) 25% voting rights (2017-06-23 – 2019-04-15 )
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Allan Warner Holding ApS 50% ownership (2016-05-24 – 2017-06-23 ) 50% voting rights (2016-05-24 – 2017-06-23 )
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- Directors
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Jan Dupont
2023-10-01 – -
Mark Metum
2019-11-01 – -
Søren Jan Christensen
2019-08-21 – 2019-11-01 -
Lars Markvard Kortegaard
2016-05-24 – 2019-08-21 -
Michael Beisner
2017-06-23 – 2019-04-15
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- Board members
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Mark Metum
2023-12-20 – -
Peter Bangsgaard
2023-12-20 – -
Philipp Brodersen
2023-12-20 – -
Christian Krützfeldt
2023-12-20 –
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Employees
Din Forsikringsagent ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.